PATIDAR BUILDCON LIMITED - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 01.09.2021

Patidar Buildcon Limited - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 01.09.2021

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01 Sep 2021
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 01st September, 2021 at the Registered Office of the Company wherein following business were transacted: <BR> 1. To issue Notice of Annual General Meeting of the Company to be held on 29th September, 2021 as well as intimation of book closure for the same. <BR> 2. Approval of Directors' Report for the financial year 2020-21.<BR> 3. Appointment of Shankar R And Associates as an Internal Auditor of the Company on resignation of M/s. Saurabh Patel & Associates, Chartered Accountants for the financial year 2021-22.<BR> The meeting was commenced at 4 : 45 and concluded at 05 : 15.<BR>
View all announcements for Patidar Buildcon Limited	Source: BSE India

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